Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- R K POOJADesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The combined voting results along with the combined Scrutinizers Report of the 34th Annual General Meeting held on Saturday, 29.09.2018 at 10: 30 AM at the registered office of the company has been disclosed here with as per Reg 44 of SEBI (LODR), 2015. Shareholder Meeting / Postal Ballot-Outcome of AGM
The 34th Annual General Meeting of the company was held on Saturday, 29th September,2018 at the registered office of the company situated at Bhimavaram. The meeting started at 10:30 AM and concluded at 12:15 PM. The outcome and the proceedings of the meeting are attached here with and the voting results along with the Scrutinizers Report will be declared shortly. Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of the 34th Annual General Meeting has been attached here with. Fixing Of Book Closure Dates For The Purpose Of AGM
Pursuant to requirements of Regulation 42 and other applicable regulations of SEBI (LODR) Regulations, 2015, we would like to inform you that the Share Transfer Books, Register of Members and Register of Beneficial owners of Anjani Foods Limited ('the company') will remain closed as per the following schedule. Sunday, September 23,2018 to Saturday, September 29,2018 (both days inclusive) for the purpose of 34th AGM of the company. Intimation Of The 34Th Annual General Meeting To Be Held On Saturday, 29.09.2018
It is hereby informed that the 34th AGM of the company will be held on Saturday, 29.09.2018 at 10:30 AM at the registered office of the company. The Register of Members and Share Transfer books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Thirty fourth Annual General Meeting. This is for your information and records Board Meeting Intimation for Intimation Of Board Meeting Called On Shorter Notice To Consider The Agenda Item
ANJANI FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve To fix the date of Annual General Meeting for the financial year 2017-18 and to fix the book closure dates with reference to the same. Outcome Of The Board Meeting Regarding Disclosure Of Financial Results
Disclosure of Unaudited Financial Results and Limited Review Report for the quarter ended 30th June 2018 Board Meeting Intimation for Prior Intimation Of Board Meeting And Closure Of Trading Window
ANJANI FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Un audited financial results for the quarter ended 30.06.2018 2. Limited Review report for 30.06.2018 3. Appointment of Secretarial Auditors 4. Approval of Board''s Report Shareholding for the Period Ended June 30, 2018
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here